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Jméno	Mondi Aberdeen Limited
Adresa	Ground Floor, Building 5 The Heights Brooklands Weybridge KT13 0NY
VAT ID (DIČ)	no VAT ID available
Company No.	02533874 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2022
Sector (SIC)	82920 Packaging activities
Company Register Status	active
Previous Names	Mondi Packaging Aberdeen Limited Frantschach Industrial Packaging (Abertay) Limited Frantschach Industrial Packaging Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Frantschach Holdings Uk Limited Status: Active Notified: 06/04/2016 Companies House Number: 01305063 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Hampshire, Jennifer Louise Brooklands, Weybridge, Surrey, United Kingdom Status: Active Notified: 31/12/2016 Date of Birth: 05/1983 Occupation: Chartered Secretary Role: Director Country of Residence: United Kingdom Nationality: British

Hampshire, Jennifer Louise Brooklands, Weybridge, Surrey, United Kingdom Status: Active Notified: 31/03/2012 Role: Secretary

Paterson, James Campbell Brooklands, Weybridge, Surrey, United Kingdom Status: Active Notified: 02/07/2021 Date of Birth: 08/1964 Occupation: Treasurer Role: Director Country of Residence: United Kingdom Nationality: British

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Mondi Aberdeen Limited

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Persons with Significant Control (1)

Officers (3)